AutoOne Technology HK Limited
About this company
AutoOne Technology HK Limited is a Hong Kong private company limited by shares incorporated on September 2, 2008. It is registered with company registration (CR) number 1269530 and business registration number (BRN) 39749558. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 10, 17/F, BLK B, TAK LEE INDUSTRIAL CENTRE, 8 TSING YEUNG CIRCUIT, TUEN MUN, TUEN MUN DISTRICT, NT. There are 14 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1269530
- BRN
- 39749558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-09-02
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2011-09-02
Registered office
Current address
Unit 10, 17/F, BLK B, TAK LEE INDUSTRIAL CENTRE, 8 TSING YEUNG CIRCUIT, TUEN MUN, TUEN MUN DISTRICT, NT
As filed: FLAT 10 17/F BLK B TAK LEE INDUSTRIAL CTR 8 TSING YEUNG CIRCUIT TUEN MUN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AutoOne Technology HK Limited | 2008-09-02 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2015-05-28 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)Memorandum & Articles of Association
2008-09-02 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-02 · Share Related
Certificate of Incorporation
2008-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-05-28 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-02 | |
| Certificate of Incorporation | Incorporation | 2008-09-02 |
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Frequently asked questions
When was AutoOne Technology HK Limited incorporated?
AutoOne Technology HK Limited was incorporated in Hong Kong on September 2, 2008.
Is AutoOne Technology HK Limited still active?
Yes. AutoOne Technology HK Limited is currently active on the Hong Kong Companies Register.
What are AutoOne Technology HK Limited's CR number and BRN?
AutoOne Technology HK Limited's company registration (CR) number is 1269530 and its business registration number (BRN) is 39749558.
Where is AutoOne Technology HK Limited's registered office?
AutoOne Technology HK Limited's registered office is at Unit 10, 17/F, BLK B, TAK LEE INDUSTRIAL CENTRE, 8 TSING YEUNG CIRCUIT, TUEN MUN, TUEN MUN DISTRICT, NT.
What type of company is AutoOne Technology HK Limited?
AutoOne Technology HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AutoOne Technology HK Limited filed?
AutoOne Technology HK Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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